| Name: | HUNTSMAN ARCHITECTURAL GROUP, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2006 (19 years ago) |
| Entity Number: | 3316205 |
| ZIP code: | 94131 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15 W 37TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | 412 gold mine drive, SAN FRANCISCO, CA, United States, 94131 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER WAGNER | DOS Process Agent | 412 gold mine drive, SAN FRANCISCO, CA, United States, 94131 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER WAGNER | Chief Executive Officer | 412 GOLD MINE DRIVE, SAN FRANCISCO, CA, United States, 94131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 412 GOLD MINE DRIVE, SAN FRANCISCO, CA, 94131, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | 50 CALIFORNIA STREET, STE 700, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-08-21 | Address | 50 CALIFORNIA STREET, STE 700, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-08-21 | Address | HUNTSMAN ARCHITECTURAL GROUP, 15 W 37TH STREET, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2024-02-02 | 2024-08-21 | Address | 412 GOLD MINE DRIVE, SAN FRANCISCO, CA, 94131, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 412 GOLD MINE DRIVE, SAN FRANCISCO, CA, 94131, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 50 CALIFORNIA STREET, STE 700, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-09-26 | 2024-02-02 | Address | HUNTSMAN ARCHITECTURAL GROUP, 15 W 37TH STREET, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-09-26 | 2024-02-02 | Address | 50 CALIFORNIA STREET, STE 700, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821001363 | 2024-08-20 | CERTIFICATE OF AMENDMENT | 2024-08-20 |
| 240202000508 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 230926000744 | 2023-08-21 | CERTIFICATE OF AMENDMENT | 2023-08-21 |
| 230306003095 | 2023-03-06 | BIENNIAL STATEMENT | 2022-02-01 |
| 060206000210 | 2006-02-06 | CERTIFICATE OF INCORPORATION | 2006-02-06 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
